TC ANLÆG A/S

  • Active

  • Registration 26564751
  • A/S
  • Established 17 April, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 April, 2002
Address
Lucernemarken 24
5260 Odense S
Denmark
Registration number
Registration 26564751

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Thomsen
    2005-09-01 – 7% ownership (2005-09-01 – ) 7% voting rights (2005-09-01 – )
  • Pia Bachmann Offer Madsen
    2002-05-01 – 38% ownership (2002-05-01 – 2018-12-03 ) 41.5% ownership (2018-12-04 – ) 38% voting rights (2002-05-01 – 2018-12-03 ) 41.5% voting rights (2018-12-04 – )
  • Lisa Bachmann Clausen
    2002-05-01 – 38% ownership (2002-05-01 – 2018-12-03 ) 41.5% ownership (2018-12-04 – ) 38% voting rights (2002-05-01 – 2018-12-03 ) 41.5% voting rights (2018-12-04 – )
  • Ulla Rønn
    2005-09-01 – 8% ownership (2005-09-01 – ) 8% voting rights (2005-09-01 – )
  • Lars Holmegaard Larsen
    2005-09-01 – 2018-12-04 7% ownership (2005-09-01 – 2018-12-04 ) 7% voting rights (2005-09-01 – 2018-12-04 )
Legal owners
  • Peter Thomsen
    2005-09-01 – 5% ownership (2005-09-01 – ) 5% voting rights (2005-09-01 – )
  • Ulla Rønn
    2005-09-01 – 5% ownership (2005-09-01 – ) 5% voting rights (2005-09-01 – )
  • PL CLAUSEN HOLDING ApS 50% ownership (2005-09-01 – 2017-03-31 ) 66.67% ownership (2017-04-01 – ) 50% voting rights (2005-09-01 – 2017-03-31 ) 66.67% voting rights (2017-04-01 – )
  • Lars Holmegaard Larsen
    2005-09-01 – 2018-12-04 5% ownership (2005-09-01 – 2018-12-04 ) 5% voting rights (2005-09-01 – 2018-12-04 )
  • Michael Bøgelund Dalager
    2005-09-01 – 2017-04-01 10% ownership (2005-09-01 – 2017-04-01 ) 10% voting rights (2005-09-01 – 2017-04-01 )
  • PL CLAUSEN HOLDING ApS 50% ownership (2005-09-01 – 2017-03-31 ) 66.67% ownership (2017-04-01 – ) 50% voting rights (2005-09-01 – 2017-03-31 ) 66.67% voting rights (2017-04-01 – )
Directors
Board members

Employees

TC ANLÆG A/S has 62.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.